Sanjeev P
Financial Crime - Managing Products, Data & Innovation Across all Natwest Group Banks @NatWest Group
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WORK HISTORY
Financial Crime - Managing Products, Data & Innovation Across all Natwest Group Banks @NatWest Group
GB
The group monitors over 50 million transactions per day. Transaction Monitoring ingests over 90% of the data generated by the bank.Strategic Roadmaps & Operating Models - to combat Trade Based Money Laundering. Integrating enhanced Transaction Monitoring with perpetual KYC/CDD and Sanctions Screening, ensuring alignment with the end-to-end customer journeyRisk Assessment & Rule Redesign - of trade red flag rules based on in-depth risk assessments of complex trade finance transactions. Incorporating UCP industry best practices and key regulatory guidelines from FATF and JMLSG, substantially improving the organization\'s ability to detect and mitigate financial crime risks.Monitoring Efficiency & List Management - strategic approach to enhance the efficiency of monitoring systems, integrating feeds from WorldCheck, D&B, and various internal lists (jurisdictions, goods, ports, FX, exits, commodities)Data Integrity & Governance - Successfully led a critical data lineage and reconciliation program for transaction monitoring, ensuring the accuracy, completeness, and traceability of vast data volumes (over 90% of bank-generated data)Innovation & Advanced Analytics - Drove innovation streams to detect complex illicit financial activities, significantly calibrating and enhancing the existing control framework. Designed and implemented cutting-edge solutions using Machine Learning and Graph Algorithms to improve Suspicious Activity Reporting (SAR) quality, automate discounting processes, and fine-tune monitoring systems.
EDUCATION
Bishop Cotton Boys' School
ICSE
Edinburgh Business School, Heriot-Watt University
Master of Business Administration (MBA), MBA
ABOUT SANJEEV P
Transformation professional with over 15 years of work experience in mature and emerging economies, taking on multiple roles managing diverse top and bottom line portfolios. Transformed a leading bank in Qatar Across AML/CFT, Fraud and Transaction Banking. Built Robotics and Reporting COEs and implemented first-in-region concepts such as RPA, DLT and MLPreviously worked with the NHS, the Indian Army, the Tibetan Government, set up and managed multi million dollar initiatives for Healthcare, Education, e-Commerce and Technology companies from the UK, USA and India. Holds a Master of Business Administration from Edinburgh Business School.
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